---
title: "Topanga Investment Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/692b08eb-b8d7-552b-b0a2-7eb25504bb51
json: https://whiteintel.dev/api/public/dossier/692b08eb-b8d7-552b-b0a2-7eb25504bb51
identifier: icij:icijol-20141673
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Topanga Investment Holdings Ltd.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20141673`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/692b08eb-b8d7-552b-b0a2-7eb25504bb51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/692b08eb-b8d7-552b-b0a2-7eb25504bb51  

## Ownership & control

### Owners / controllers

- **ANGLO NOMINEES LTD.** (secretary) — https://whiteintel.dev/entity/44da2af9-b081-5d79-933d-1e0b8ca6268c

### UBO chain (walk to the ultimate owner)

1. **ANGLO NOMINEES LTD.** — secretary → *Topanga Investment Holdings Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20141673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Topanga Investment Holdings Ltd.**. Human view: https://whiteintel.dev/entity/692b08eb-b8d7-552b-b0a2-7eb25504bb51 · Structured JSON: https://whiteintel.dev/api/public/dossier/692b08eb-b8d7-552b-b0a2-7eb25504bb51._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._